Cluster Control Officer
Current•Responsible for all internal control activities in all branches under the cluster.•Implementation of Inspection/CBN External Auditors recommendations within specified timelines in all branches in the cluster.•Collation of income leakages and recovery in all branches in the cluster.•Handling customer’s complaints at branch level and preliminary investigation of fraud and other critical issues in all branches in the cluster.•Conduct survey to ensure adequacy and continuous… Show more •Responsible for all internal control activities in all branches under the cluster.•Implementation of Inspection/CBN External Auditors recommendations within specified timelines in all branches in the cluster.•Collation of income leakages and recovery in all branches in the cluster.•Handling customer’s complaints at branch level and preliminary investigation of fraud and other critical issues in all branches in the cluster.•Conduct survey to ensure adequacy and continuous relevance of various control measures put in place by the bank and suggest improvements where required in all branches in the cluster.•Review and report on credit and risk assets in all branches in the cluster.•Reporting and ensuring resolution of outstanding un-reconciled items in General Ledger accounts in all branches in the cluster.•Monitoring of Regulatory Compliance Activity in branches especially AML/CFT/CPF regulations and CBN directives in all branches in the cluster.•CCTV Functionality Review in all branches in the cluster.•Ensuring Compliance to policies & Procedures in all branches in the cluster.•Timeliness & Quality reporting of critical issues in and around the branches in the cluster.•Validation of all cluster branches fixed assets (vehicles, generators, computers etc.) on a weekly basis.•Ensure complete review and callover of daily transactions in all branches in the cluster.•Supervise and monitor all Associate Resident Control Officers in the Cluster. Show less